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duction Details How were you introduced to the client? Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her to Jes Staley, who then referred Ghislaine Maxwell to our team. What additional research have you do
client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her t
slie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of accounts ALL ACCOUNTS ARE CLOSED CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSE
n PB/PWM, Client's association with other JPM LOBS etc. Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. Client known to whom (JPM employees), how well and how long Maxwell was re
client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met
eslie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of accounts ALL ACCOUNTS ARE CLOSED CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED
Epstein founded his own financial management firm. J. Epstein 8 Co.. managing the assets c4 clients with more than a billion in net worth. In 1982. Leslie VVexner, founder and chaimian of the Columbus, Ohio-based tinkled chain of women'sclothing stores became a well-known client. In 1996, Epstein changed the
months Client known to whom (JPMorgan employees), how well, and how long: Integrated team. sr. management. Well developed dialogue with client Overall PB/PWM relationship size and type of accounts: Jeffrey maintains a brokerage relationship across entities >5100 million and also maintain checking acc
Entities connected to both Les Wexner and Overall PB

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATION
Robert Maxwell
PERSON
Jes Staley
PERSON
Columbus
LOCATIONthe Private Bank
ORGANIZATIONJPMC Network
ORGANIZATIONPB/PWM
ORGANIZATIONTHE BANK ON REQUEST OF RISK COMMITTEE
ORGANIZATIONManagement Review
ORGANIZATIONour Risk Committee
ORGANIZATION